Symbiox Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve the Director ....

Symbiox Investment & Trading Co. Ltd. 221, Rabindra Sarani; 3rd Floor Room No. 1, Kolkata - 700 007 Contact: 98302 74227 CIN : L65993WB1979PLC032012 Website : www.symbioxinvestment.com E-mail : symbioxinvestment100@gmail.com Date : 22" August, 2026 To, To, Compliance Department The Calcutta Stock Exchange Limited Metropolitan Stock Exchange Of India Limited 7, Lyons Range, Vibgyor Towers, 4th floor, Plot No C 62, G - Block, Kolkata- 700 001 Opp. Trident Hotel, Bandra Kurla Complex, Bandra (E), Mumbai -400 098 To, The Bombay Stock Exchange Limited, PJ Towers, Dalal Street Mumbai- 400 001 Subject: Intimation of Notice of 3%/2026-27 Board Meeting to be held on 26" August, 2026. BSEScrip Code: 539278 CSE Scrip ymbol: SYMBIOX Dear Sir. Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Ol tion and Disclosure Requirements) Listing Reg Regulation 2015 n™), We would like to inform you that the meeting of Board of Director of M/S. Symbiox Investment & ading Co Ltd heduled to be held on 26™ August, 2026, Wednesday at 2:00 P.M. at Registered Office of the Company 10 inter-alia transact the following matters: T Consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Govenance Report for the Financial Year 2025-26. T'o Consider and fix the dates for closure of Register of Members and Transfer books. To Consider and fix day. date, time and venue and calendar of events and notice of 47% Annual General Meeting of the Company T appoint Scrutinizer for conducting e- voting and poll process for 47% Annual General Meeting of the Company. To take note on status of Statutory Registers maintained under Companies Act, 2013, 6. To Consider and approve Notice of 47" Annual General Meeting of the company. 7. Any other business with permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the same. Ihanking You. Yours Faithfully, For Symbiox Invest Company Secretathg Membership No. A23